TRIG AVIONICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TRIG AVIONICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TRIG AVIONICS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: SC261888. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRIG AVIONICS LIMITED - EDINBURGH

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 1 HERIOT WATT RESEARCH PARK
EDINBURGH
EH14 4AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MARTIN RITCHIE Mar 1949 British Director 2013-08-12 CURRENT
MR MARTIN HENDERSON GRAY Mar 1962 British Director 2004-01-14 CURRENT
MR ALAN WILLIAM GRAY FRASER Nov 1956 British Director 2015-07-01 CURRENT
MR ANDREW BROUGHTON DAVIS Mar 1958 United Kingdom Director 2004-01-14 CURRENT
MR ANDREW BROUGHTON DAVIS Mar 1958 United Kingdom Secretary 2004-01-14 CURRENT
LINDSAYS WS Corporate Nominee Secretary 2004-01-14 UNTIL 2004-01-14 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2006-06-06 UNTIL 2008-05-31 RESIGNED
DOCTOR IAN POLLOCK SWORD Mar 1942 British Director 2008-06-01 UNTIL 2009-02-16 RESIGNED
MR STEPHEN JOHN SENIOR Dec 1957 British Director 2012-09-11 UNTIL 2016-11-30 RESIGNED
MR COLIN SAYWOOD Oct 1949 British Director 2005-04-12 UNTIL 2007-09-11 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Director 2015-04-21 UNTIL 2016-11-29 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2012-12-18 UNTIL 2015-01-12 RESIGNED
MR COLIN DONALD HEGGIE GOVE Apr 1969 British Director 2016-12-16 UNTIL 2022-03-10 RESIGNED
MR RICHARD MALCOLM BAILEY Oct 1946 British Director 2007-04-17 UNTIL 2013-08-15 RESIGNED
ALASDAIR WILLIAM DONALD CUMMINGS Aug 1963 British Nominee Director 2004-01-14 UNTIL 2004-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Broughton Davis 2016-04-06 3/1958 Edinburgh   Ownership of shares 25 to 50 percent

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